Unclaimed property reported under Montes, Martha
137 records · $10,632 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 137. Search by name and address to narrow it to yours.
Montes, MarthaTX
328 Wild Wood Drive, Eagle Pass, TX, 78852
$2,189.93
Montes, MarthaTX
328 Wild Wood Drive, Eagle Pass, TX, 78852
$741.15
Montes, MarthaCA
445 Garrison Street, Oceanside, CA, 92054
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$721.87
Montes, MarthaTX
##### Shannon Place N###, El Paso, TX, 79925
Held by Ept Dos Santos Apts
Refund due (MS11) · Reported 2022
$489.46
Montes, MarthaCA
71 Glenshire Drive, Chico, CA, 95926
Held by California Housing Finance Agency
Escrow funds
$411.39
Montes, MarthaCA
14732 Flynn Street, La Puente, CA, 91744
Held by State Farm General Insurance Company
Insurance premiums
$365.00
$363.40
$350.00
Montes, MarthaTX
12629 Paseo Rae Avenue, El Paso, TX, 79928
$333.79
Montes, MarthaTX
9100 Hazelnut Apt # 15, El Paso, TX, 79907
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$323.25
Montes, MarthaCA
71 Glenshire Drive, Chico, CA, 95926
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$312.97
Montes, MarthaCA
3101 Sterling Road, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$290.31
Montes, MarthaCA
7242 Halray Avenue, Whittier, CA, 90606
Held by Allstate Insurance Company
Premium refunds
$264.00
Montes, MarthaTX
4312 Hardeman Street, Fort Worth, TX, 76119
Held by Pathward
Health savings account (AC09) · Reported 2024
$251.02
$250.00
Montes, MarthaCA
451 West Arrow Highway, Glendora, CA, 91740
Held by Farmers Insurance Exchange
Premium refunds
$183.01
Montes, MarthaTX
821 East 18th Street, Odessa, TX, 79761
$152.16
Montes, MarthaTX
7003 Bissonnet Street Apt 1719, Houston, TX, 77074
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$140.75
Montes, MarthaCA
71 Glenshire Drive, Chico, CA, 95926
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$132.78
Montes, MarthaCA
7722 Beverly Drive, Rohnert Park, CA, 94928
Held by Synchrony Bank
Accounts-receivable credit balance
$105.93
Montes, MarthaTX
3272 Jm Escobar, Roma, TX, 78584
Held by Ibc Zapata
Checking account (AC01) · Reported 2023
$103.64
Montes, MarthaCA
716 East Glenlyn Drive, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.18
Montes, MarthaCA
902 Rawson Street, Sanger, CA, 93657
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Montes, MarthaCA
1160 1/2 East 52nd Street, Los Angeles, CA, 90011
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$89.61
Montes, MarthaCA
38091/2 Magnolia, La, CA, 90018
Held by Western Union Financial Services Inc
Misc outstanding checks
$84.75
Montes, MarthaTX
2016 East Garrison Street Apt 3, Eagle Pass, TX, 78852
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$83.75
Montes, MarthaTX
545 Madison Street, Eagle Pass, TX, 78852
Held by U S Bank NA
Draft (CK05) · Reported 2024
$80.00
Montes, MarthaCA
97 Carter Way, Fowler, CA, 93625
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$76.94
Montes, MarthaTX
4312 Hardeman Street, Fort Worth, TX, 76119
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$70.58
Montes, MarthaTX
5308 Pety Lane, Zapata, TX, 78076
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$65.24
Montes, MarthaTX
1403 Jackson Keller Road #108b, San Antonio, TX, 78213
Held by Sabre Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$64.17
Montes,, MarthaCA
5510 Loveland Street, Bell Gardens, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$59.69
Montes, MarthaTX
Morelos 299 A Celaya 38050 Mexico
Held by Truist Bank 0102
Savings account (AC02) · Reported 2021
$55.04
Montes, MarthaTX
##### Ella Boulevard Apt ####, Houston, TX, 77090
Held by Sumerlin Et Al V Maplebear Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$51.90
$50.96
$50.00
Montes, MarthaCA
3878 Beyer Boulevard Apt 15, San Ysidro, CA, 92173
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Montes, MarthaCA
11762 Stuart Drive Apt 3, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Montes, MarthaCA
1448 West Porter Avenue, Fullerton, CA, 92833
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.76
Montes, MarthaCA
3955 7 Trees Boulevard Apt 139, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Refunds due
$48.96
Montes, MarthaTX
Rr 2 Box 4809, Weslaco, TX, 78596
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2011
$40.00
Montes, MarthaTX
3513 Strong Avenue, Fort Worth, TX, 76105
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$38.00
Montes, MarthaCA
8008 Crockett Boulevard, Los Angeles, CA, 90001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.98
Montes, MarthaCA
408 North Citrus Street, Orange, CA, 92868
Held by Forever Living.com LLC
Accounts payable
$36.06
Montes, MarthaTX
15830 North Gaston Circle, Edinburg, TX, 78542
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$35.00
Montes, MarthaTX
1536 Bob Smith Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Montes, MarthaCA
1020 West 98th Street Apt 4, Los Angeles, CA, 90008
Held by Southern California Edison Company
Utility deposit
$33.53
Montes, MarthaCA
81471 Green Avenue, Indio, CA, 92201
Held by Lbs Financial Credit Union
Savings accounts
$32.28
Montes, MarthaTX
3101 North 8th #6 #### North #th #b ###, McAllen, TX, 78501
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994
$31.09
Montes, MarthaCA
225 North B Street, Tulare, CA, 93274
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$30.39
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